Attend this one-day intensive and highly practical Compliance Certification Course to understand, plan, develop and manage compliance programs of Non-Bank Financial Institutions (Foreign Exchange/Payment Institutions/Money Service Businesses).

Attend this one-of-a-kind seminar to acquire an in-depth understanding of how to set-up and manage a money transfer operation, from the general information of how the industry works to the details of the financial, regulatory, operational, customer service and marketing aspects.

The Pre-Conference International Money Transfer & Payments Compliance Certification Course has been developed for IMTC by Connie Fenchel, subject matter expert, consultant and trainer, with years of experience in the Law Enforcement, Regulatory and Business world. Build important technical skills and strategies to manage industry requirements while enhancing the knowledge and necessary awareness to handle the challenges that AML/CTF/Fraud compliance presents to Financial Services Institutions (Payment Institutions/Foreign Exchange Brokers/Money Service Businesses/Money Transmitters).

The Brasil Seminar has been developed by Daniel Trias and Hugo Cuevas-Mohr to give participants the tools for the development of a Money Transfer or Remittance Unit in a Financial Services Institution or in any institution providing services for consumers that are prone to use money transfer services, whether domestically or internationally, needs special business development knowledge and information. The best practices developed by Money Transfer Operators (MTOs) and Remittance Service Providers (RSPs) and the lessons learned are important to know, understand and master in order to avoid costly mistakes.

Fees for 2016

These prices are in US Dollars. You can pay online using a credit card or pay with a US check, an International Wire Transfer (in USD to our US Bank Account, in Euros to our European Euro Account). If you are registering in Brazil, check the prices in Reais for payment with Boleto Bancario (Bank Deposit in Brazil). We are accepting Bitcoin Payments too. You can register to the Conference only, attend our Pre-Conference Compliance Certification Course, the Seminar on Brazil and the MTBIT Forum or the Conference and the Course/Seminar/Forum at a discounted price.


The sooner you REGISTER, the more you save!


Super Early BirdEarly BirdAdvancedStandardOn Site
Jan 5 – Jan 27Jan 28 – Feb 27Feb 28 – Mar 24Mar 24 - Apr 10April 13
CONFERENCE$ 895$ 995$ 1,095$ 1,195$ 1,300
MTCC Course$ 245$ 295$ 345$ 395$ 450
Brazil Seminar$ 145$ 195$ 245$ 295$ 350
Conference + Course$ 1,090$ 1,190$ 1,290$ 1,490$ 1,600
Conference + Seminar$ 995$ 1,090$ 1,190$ 1,290$ 1,400

We offer an automatic 15% off for a second and third registrants from the same company. [Fourth & Fifth attendees can get a 25% discount but please contact us for discount code before registering; discounts don’t apply for single courses or MTBIT]. We also have discounts for Members of certain Associations, Government (50%), Academic and NGO employees, students and unemployed MT industry professionals; members of start-ups and young entrepreneurs also qualify for discounts. Contact us if you feel you might qualify.